SQUARE PORTFOLIO CALNE 2 LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewMicro company accounts made up to 2024-10-31

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14/11/2414 November 2024 Confirmation statement made on 2024-10-13 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Micro company accounts made up to 2023-10-31

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15/11/2315 November 2023 Confirmation statement made on 2023-10-13 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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19/10/2219 October 2022 Confirmation statement made on 2022-10-13 with updates

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26/11/2126 November 2021 Appointment of Mr Benjamin Lachs as a director on 2021-11-26

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/10/2114 October 2021 Confirmation statement made on 2021-10-13 with updates

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28/07/2128 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES

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18/10/1918 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPENCER BERKELEY / 13/10/2019

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES

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06/09/186 September 2018 REGISTERED OFFICE CHANGED ON 06/09/2018 FROM MAYBROOK HOUSE 40 BLACKFRIARS STREET MANCHESTER M3 2EG UNITED KINGDOM

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10/07/1810 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/17

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01/12/171 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104258070001

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30/10/1730 October 2017 Annual accounts for year ending 30 Oct 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES

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16/10/1716 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SPENCER BERKELEY

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06/07/176 July 2017 APPOINTMENT TERMINATED, DIRECTOR WARREN PHILLIPS

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06/07/176 July 2017 DIRECTOR APPOINTED MR ANDREW SPENCER BERKELEY

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05/07/175 July 2017 COMPANY NAME CHANGED HANLEY RETAIL ASSETS (NO2) LIMITED CERTIFICATE ISSUED ON 05/07/17

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27/10/1627 October 2016 COMPANY NAME CHANGED JETLOG LIMITED CERTIFICATE ISSUED ON 27/10/16

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26/10/1626 October 2016 DIRECTOR APPOINTED MR WARREN PHILLIPS

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26/10/1626 October 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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26/10/1626 October 2016 REGISTERED OFFICE CHANGED ON 26/10/2016 FROM WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM

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13/10/1613 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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